Balpt (Ilford) Limited

Active06166333 Private limited company
Incorporated
16 March 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ashok Kumar Tanna
Lalit Kumar Tanna
Accounts type
Micro entity
Region
Greater London
Address
42 Christchurch Avenue
Kenton
Harrow
HA3 8JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2007
British
Born February 1956 (70)
Director · Appointed 1 July 2007
British
Born February 1956 (70)
Secretary · Appointed 16 March 2007
British
Officer history (4 former)
1 January 2018
Resigned Thakrar, Jentilal Prabhudas as Director
7 July 2007
Resigned Thakrar, Laximidas as Director
1 July 2007
Appointed Tanna, Ashok Kumar as Director
1 July 2007
Appointed Tanna, Lalit Kumar as Director
16 March 2007
Appointed Thakrar, Jentilal Prabhudas as Secretary
16 March 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
16 March 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 March 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
16 March 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
16 March 2007
Appointed Thakrar, Laximidas as Director
16 March 2007
Appointed Thakrar, Jentilal Prabhudas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2
Cash£2£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates16 March 2026
30 December 2025Micro company accounts31 March 2025
10 May 2025Confirmation statement with no updates16 March 2025
24 December 2024Accounts for a dormant company31 March 2024
23 April 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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